The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Lavery

    Related profiles found in government register
  • Mr Peter Lavery
    Irish born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 1
  • Peter Lavery
    British born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Station Road, Holywood, BT18 0BP, Northern Ireland

      IIF 2
  • Mr Peter Martin Lavery
    Irish born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10-14, Greysham Street, Belfast, Northern Ireland, BT1 1JN

      IIF 3

    • 13, Summerhill Avenue, Belfast, BT5 7HD, United Kingdom

      IIF 4

    • Aisling House 50, Stranmillis Embankment, Belfast, Antrim, BT9 5FL, United Kingdom

      IIF 5 IIF 6

    • Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 7 IIF 8 IIF 9

    • Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 12

    • Aisling House, Maneely Mccann, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 13

    • Royston House, 34 Upper Queen Street, Belfast, BT1 6FD, Northern Ireland

      IIF 14

    • Titanic Dock & Pumphouse, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 15

    • Titanic Pump House, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 16

    • 8 Station Road, Craigavad, Co. Down, BT18 0BP

      IIF 17 IIF 18

    • 8, Station Road, Craigavad, Down, BT18 0BP

      IIF 19

    • 8, Station Road, Craigavad, Holywood, BT18 0BP, Northern Ireland

      IIF 20

    • 8, Station Road, Craigavad, Holywood, Co Down, BT18 0BP, Northern Ireland

      IIF 21

    • 8, Station Road, Holywood, BT18 0BP, United Kingdom

      IIF 22 IIF 23

    • 8, Station Road, Holywood, Down, BT18 0BP, United Kingdom

      IIF 24

    • 8 Station Road, Cultra, Holywood, Co.down, BT18 0BP

      IIF 25

    • 20, High Street, Larne, BT40 1JN, Northern Ireland

      IIF 26

    • 93- 97, Main Street, Larne, BT40 1HJ, Northern Ireland

      IIF 27
  • Lavery, Peter
    Irish company director born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 28
  • Lavery, Peter
    Irish director born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Titanic Dock & Pumphouse, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 29
  • Lavery, Peter Martin
    Irish businessman born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 146, Shore Road, Magheramourne, Larne, Co Antrim, BT40 3HY, Northern Ireland

      IIF 30
  • Lavery, Peter Martin
    Irish co director born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8 Station Road, Cultra, Co Down, BT18 0BP

      IIF 31
  • Lavery, Peter Martin
    Irish company director born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8 Station Road, Cultra, County Down, Northern Ireland, BT18 0BP

      IIF 32

    • 8, Station Road, Craigavad, Down, BT18 0BP

      IIF 33

    • 8, Station Road, Craigavad, Holywood, BT18 0BP, Northern Ireland

      IIF 34

    • 8, Station Road, Craigavad, Holywood, County Down, BT18 0BP, Northern Ireland

      IIF 35 IIF 36 IIF 37

    • 8, Station Road, Holywood, BT18 0BP, United Kingdom

      IIF 38

    • 8, Station Road, Holywood, County Down, BT18 0BP, Northern Ireland

      IIF 39
  • Lavery, Peter Martin
    Irish developer born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8 Station Road, Holywood, County Down, BT18 0BP, Northern Ireland

      IIF 40
  • Lavery, Peter Martin
    Irish director born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 13, Summerhill Avenue, Belfast, BT5 7HD, United Kingdom

      IIF 41

    • 1st Floor, Howard Building, 155 Northumberland Street, Belfast, Antrim, BT13 2JF, N Ireland

      IIF 42

    • 8 Station Road, Craigavad, Belfast, BT18 0UP

      IIF 43

    • Aisling House 50, Stranmillis Embankment, Belfast, Antrim, BT9 5FL, United Kingdom

      IIF 44 IIF 45

    • Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 46 IIF 47 IIF 48

    • Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 52

    • First Floor Howard Building, 155 Northumberland Street, Belfast, Antrim, BT13 2JF, United Kingdom

      IIF 53

    • Titanic Pump House, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 54

    • Unit 1, 143 Northumberland Street, Belfast, Co Antrim, BT13 2JF, Northern Ireland

      IIF 55

    • 8 Station Road, Craigavon, Co Down, BT18 0BP

      IIF 56

    • 8, Station Road, Craigavad, Co. Down, BT18 0BP, United Kingdom

      IIF 57 IIF 58

    • 8, Station Road, Craigavad, Holywood, BT18 0BP, United Kingdom

      IIF 59

    • 8, Station Road, Holywood, BT18 0BP, United Kingdom

      IIF 60

    • 8, Station Road, Holywood, Co. Down, BT18 0BP, United Kingdom

      IIF 61

    • 8, Station Road, Holywood, County Down, BT18 0BP, Northern Ireland

      IIF 62

    • 8, Station Road, Holywood, Down, BT18 0BP, United Kingdom

      IIF 63

    • 146, Shore Road, Magheramorne, Larne, Co. Antrim, BT40 3HY, Northern Ireland

      IIF 64

    • 146, Shore Road, Magheramourne, Larne, Antrim, BT40 3HY, Northern Ireland

      IIF 65
  • Lavery, Peter Martin
    Irish property consultant born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8 Station Road, Craigavad, Holywood, BT18 0BP

      IIF 66
  • Lavery, Peter Martin
    Irish property developer born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8 Station Road, Holywood, BT18 0BP

      IIF 67

    • 8 Station Road, Craigavad, Co Down, BT18 0BP

      IIF 68

    • 8 Station Road, Cultra, Co Down, BT18 0BP

      IIF 69

    • 8, Station Road, Craigavad, Holywood, County Down, BT18 0BP, Northern Ireland

      IIF 70

    • 8, Station Road, Holywood, County Down, BT18 0BP, Northern Ireland

      IIF 71
  • Lavery, Peter Martin
    Irish retired bus driver born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8 Station Road, Holywood, BT18 0BP

      IIF 72
  • Lavery, Peter Martin
    born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Titanic Dock & Pumphouse, Queens Road, Belfast, BT3 9DT, United Kingdom

      IIF 73

    • 8, Station Road, Craigavad, Holywood, BT18 0BP, United Kingdom

      IIF 74

    • 8, Station Road, Craigavad, Holywood, Co Down, BT18 0BP, Northern Ireland

      IIF 75

    • 8, Station Road, Craigavad, Holywood, Co.down, BT18 0BP, N.ireland

      IIF 76

    • 8, Station Road, Holywood, BT18 0BP, United Kingdom

      IIF 77
  • Lavery, Peter
    born in December 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8 Station Road, Cultra, BT18 0BP

      IIF 78
  • Lavery, Peter
    Irish director born in December 1961

    Resident in Ireland

    Registered addresses and corresponding companies

    • 146, Shore Road, Magheramorne, Larne, Antrim, BT40 3HY, Northern Ireland

      IIF 79
  • Lavery, Peter Martin
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linenhall Exchange, 26 Linenhall Street, Belfast, BT2 8BG, Northern Ireland

      IIF 80
  • Lavery, Peter

    Registered addresses and corresponding companies

    • 8 Station Road, Craigavad, Holywood, Co.down, BT18 0BP

      IIF 81
child relation
Offspring entities and appointments
Active 33
  • 1
    8 Station Road, Craigavad, Holywood, Co. Down
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 76 - llp-designated-member → ME
  • 2
    8 Station Road, Craigavad, Co. Down
    Dissolved corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    8 Station Road, Cultra, Holywood, Co.down
    Dissolved corporate (2 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 78 - llp-designated-member → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 4
    146 Shore Road, Magheramorne, Larne, Co. Antrim, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-12-09 ~ dissolved
    IIF 61 - director → ME
  • 5
    8 Station Road, Holywood, County Down
    Dissolved corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 71 - director → ME
  • 6
    50 Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (2 parents)
    Officer
    2025-01-27 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    GLOBAL NURSING LIMITED - 2005-10-31
    15 St Anne's House, 15 Church Street, Belfast
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -161,724 GBP2016-04-30
    Officer
    2005-04-25 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 1 143 Northumberland Street, Belfast, Co Antrim
    Dissolved corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 55 - director → ME
  • 9
    Titanic Dock & Pumphouse, Queens Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -82,967 GBP2023-03-31
    Officer
    2007-08-13 ~ now
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 15 - Has significant influence or control → OE
  • 10
    Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-05-04 ~ now
    IIF 49 - director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Mooney Matthews, Linenhall Exchange, 26 Linenhall Street, Belfast
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-08-31
    Officer
    2011-08-18 ~ dissolved
    IIF 80 - director → ME
  • 12
    LK INNS LIMITED - 2001-09-11
    KILDARA LIMITED - 1999-04-12
    8 Station Road, Craigavad, Co. Down
    Corporate (4 parents)
    Equity (Company account)
    -561,507 GBP2023-07-31
    Officer
    2003-09-26 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-03-05 ~ now
    IIF 17 - Has significant influence or control → OE
  • 13
    Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-06 ~ now
    IIF 48 - director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 14
    Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-22 ~ now
    IIF 51 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 15
    8 Station Road, Craigavad, Holywood, Co Down, Northern Ireland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    977,061 GBP2024-03-31
    Officer
    1997-02-05 ~ now
    IIF 68 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 16
    93- 97 Main Street, Larne, Northern Ireland
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,643 GBP2020-11-30
    Officer
    2009-11-17 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 17
    8 Station Road, Craigavad, Down
    Corporate (4 parents)
    Equity (Company account)
    -371,842 GBP2024-03-31
    Officer
    2011-02-23 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-12-04 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    8 Station Road, Craigavad, Holywood, Co. Down
    Dissolved corporate (2 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 75 - llp-designated-member → ME
  • 19
    8 Station Road, Craigavad, Holywood, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    8 Station Road, Craigavad, Holywood
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 74 - llp-designated-member → ME
  • 21
    Aisling House 50 Stranmillis Embankment, Belfast, Antrim, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-30 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 22
    Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-21 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 23
    Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-21 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 24
    THE ACADEMY OF COMMON IDENTITY (ULLANS) LIMITED - 2014-02-06
    THE ACADEMY OF ULSTER-SCOTS (ULLANS) LIMITED - 2013-10-08
    280 Killaughey Road, Donaghadee, Down, Northern Ireland
    Corporate (11 parents)
    Equity (Company account)
    1,573 GBP2023-08-31
    Officer
    2007-01-27 ~ now
    IIF 43 - director → ME
  • 25
    13 Summerhill Avenue, Belfast, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-26 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 26
    8 Station Road, Holywood, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-08-31 ~ now
    IIF 38 - director → ME
  • 27
    Titanic Dock & Pumphouse, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -1,037,882 GBP2023-12-31
    Officer
    2020-02-09 ~ now
    IIF 29 - director → ME
  • 28
    BELFAST TITANIC WHISKEY DISTILLERY LTD - 2021-10-12
    Titanic Pump House, Queens Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -34,909 GBP2022-12-31
    Officer
    2018-02-09 ~ now
    IIF 54 - director → ME
  • 29
    8 Station Road, Holywood, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-02-09 ~ now
    IIF 60 - director → ME
  • 30
    8 Station Road, Holywood, Down, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-02-09 ~ now
    IIF 63 - director → ME
  • 31
    Aisling House 50 Stranmillis Embankment, Belfast, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-20 ~ now
    IIF 52 - director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    146 Shore Road, Magheramorne, Larne, Co. Antrim
    Dissolved corporate (4 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 30 - director → ME
  • 33
    Aisling House 50 Stranmillis Embankment, Belfast, Antrim, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -59,169 GBP2023-10-31
    Officer
    2022-10-13 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate Pennyburn, Londonderry, Northern Ireland
    Corporate (2 parents)
    Officer
    2013-12-06 ~ 2015-08-17
    IIF 36 - director → ME
  • 2
    BELFAST DISTILLERY LIMITED - 2015-05-14
    Mcconnell's Distillery, Crumlin Road Gaol, 53-55 Crumlin Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    7,342,170 GBP2023-12-31
    Officer
    2010-10-18 ~ 2018-07-02
    IIF 59 - director → ME
    Person with significant control
    2016-10-18 ~ 2016-10-31
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2nd Floor Cathedral Qtr Managed Workspace, 109-113 Royal Ave, Belfast
    Corporate (9 parents)
    Officer
    2011-10-07 ~ 2021-03-17
    IIF 70 - director → ME
  • 4
    Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    61,843 GBP2024-04-30
    Officer
    1998-11-24 ~ 2003-03-27
    IIF 31 - director → ME
  • 5
    JUMPSTART DEVELOPMENTS LTD - 2015-06-03
    36 Alfred Street, Belfast, Alfred Street, Belfast, Northern Ireland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    684,269 GBP2023-07-31
    Officer
    2011-07-04 ~ 2014-08-02
    IIF 53 - director → ME
  • 6
    Unit 6 Curran House, Twin Spires Centre, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    360,018 GBP2023-11-30
    Officer
    2011-11-04 ~ 2014-06-20
    IIF 42 - director → ME
  • 7
    118 High Street, Lanark, Scotland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    116,259 GBP2016-09-30
    Officer
    1999-09-15 ~ 2014-01-20
    IIF 40 - director → ME
  • 8
    Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-06-07 ~ 2021-07-09
    IIF 50 - director → ME
  • 9
    55 Templemore Avenue, Belfast, Northern Ireland
    Corporate (10 parents, 1 offspring)
    Officer
    1996-07-05 ~ 2000-01-20
    IIF 72 - director → ME
  • 10
    LANDMARK EAST - 2019-03-27
    Avalon House, 278-280 Newtownards Road, Belfast
    Corporate (7 parents)
    Officer
    1999-09-10 ~ 2005-08-24
    IIF 67 - director → ME
  • 11
    The Innovation Centre Ni Science Park, Queens Road, Belfast, Antrim
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    113,347 GBP2024-03-31
    Officer
    2003-01-10 ~ 2005-03-09
    IIF 69 - director → ME
  • 12
    J&P INNS LIMITED - 2004-10-27
    TEERA INVESTMENTS LIMITED - 1998-10-15
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    42,315 GBP2023-09-29
    Officer
    1998-09-11 ~ 2021-12-22
    IIF 35 - director → ME
    1998-09-11 ~ 2005-02-24
    IIF 81 - secretary → ME
    Person with significant control
    2016-09-11 ~ 2021-12-21
    IIF 13 - Has significant influence or control → OE
  • 13
    146 Shore Road, Magheramourne, Larne, Antrim
    Corporate (2 parents)
    Equity (Company account)
    987,526 GBP2023-05-31
    Officer
    2010-05-20 ~ 2015-02-03
    IIF 65 - director → ME
  • 14
    Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Pennyburn, Londonderry, Northern Ireland
    Corporate (2 parents)
    Officer
    2013-12-06 ~ 2015-08-17
    IIF 37 - director → ME
  • 15
    LK INNS LIMITED - 2001-09-11
    KILDARA LIMITED - 1999-04-12
    8 Station Road, Craigavad, Co. Down
    Corporate (4 parents)
    Equity (Company account)
    -561,507 GBP2023-07-31
    Officer
    1999-04-07 ~ 2001-08-09
    IIF 66 - director → ME
  • 16
    10-14 Gresham Street, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2011-08-04 ~ 2019-06-28
    IIF 57 - director → ME
    Person with significant control
    2016-08-04 ~ 2019-06-28
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control → OE
  • 17
    20 High Street, Larne, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -11,585 GBP2023-06-30
    Officer
    2014-06-05 ~ 2021-06-06
    IIF 62 - director → ME
    Person with significant control
    2017-06-05 ~ 2022-07-11
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Pennyburn, Londonderry, Northern Ireland
    Corporate (2 parents)
    Officer
    2013-12-06 ~ 2015-08-17
    IIF 39 - director → ME
  • 19
    Unit 1 143 Northumberland Street, Belfast, Antrim, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2011-03-18 ~ 2013-07-09
    IIF 77 - llp-designated-member → ME
  • 20
    8 Station Road, Holywood, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2018-08-15 ~ 2019-11-21
    IIF 23 - Right to appoint or remove directors → OE
  • 21
    BELFAST TITANIC WHISKEY DISTILLERY LTD - 2021-10-12
    Titanic Pump House, Queens Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -34,909 GBP2022-12-31
    Person with significant control
    2018-02-09 ~ 2019-11-21
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 22
    8 Station Road, Holywood, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-02-09 ~ 2019-11-21
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 23
    8 Station Road, Holywood, Down, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-02-09 ~ 2019-11-21
    IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 24
    146 Shore Road, Magheramorne, Larne, Co. Antrim
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ 2015-06-16
    IIF 64 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.